Clearfilings Consultancy Private Limited
Founded in 2015 and headquartered in Tamil Nadu, India.
2015 | Virudhunagar, Tamil Nadu (India) | Active
Clearfilings Consultancy Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.60 M
- Company Age 10 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 1.25 M
About Clearfilings Consultancy
Clearfilings Consultancy Private Limited (CCPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 March 2015 and has a history of Ten years and two months. Its registered office is in Virudhunagar, Tamil Nadu, India.
The Corporate was formerly known as Doyen Ads & Communications Private Limited. The Company is engaged in the Professional Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.60 M.
The company has closed loans amounting to ₹1.25 M, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Somaiah Pandi and Kalpana serve as directors at the Company.
Company Details
- Location
Virudhunagar, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U72100TN2015PTC099837
- Company No.
099837
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Mar 2015
- Date of AGM
27 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Professional Services
What products or services does Clearfilings Consultancy Private Limited offer?
Clearfilings Consultancy Private Limited offers a wide range of products and services, including Men Formal Shirts, Leggings, Plain Leggings, Men Shirts, Men Cotton Shirts, Designer Leggings, Women Printed Leggings.
Clearfilings Consultancy Private Limited
Explore comprehensive data for Clearfilings Consultancy Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Clearfilings Consultancy?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Somaiah Pandi  | Managing Director | 27-Mar-2015 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Kalpana | Director | 27-Mar-2015 | Current |
Financial Performance of Clearfilings Consultancy.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Clearfilings Consultancy?
Unlock access to Clearfilings Consultancy's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹1.25 M
Charges Breakdown by Lending Institutions
- Tamilnad Mercantile Bank Limited : 0.13 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 23 Sep 2015 | Tamilnad Mercantile Bank Limited | ₹1.25 M | Satisfied |
How Many Employees Work at Clearfilings Consultancy?
Unlock and access historical data on people associated with Clearfilings Consultancy, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Clearfilings Consultancy, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Clearfilings Consultancy's trajectory.
Rating
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Alerts
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Latest Updates, News, and FAQs on Clearfilings Consultancy
Recent activity within the organization
- Annual General Meeting
Clearfilings Consultancy Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
- Balance Sheet
Clearfilings Consultancy Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chennai.
- Charges
A charge registered on 23 Sep 2015 via Charge ID 10608368 with Tamilnad Mercantile Bank Limited was fully satisfied on 27 Oct 2020.
- Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 1.25 M with Charge ID 10608368 was registered on 23 Sep 2015.
- Director Appointment
Somaiah Sadeesh Pandi was appointed as a Managing Director was appointed as a Managing Director on 27 Mar 2015 & has been associated with this company since 10 years 2 months .
- Director Appointment
Kalpana was appointed as a Director was appointed as a Director on 27 Mar 2015 & has been associated with this company since 10 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Clearfilings Consultancy Private Limited?
Clearfilings Consultancy Private Limited was incorporated on 27 Mar 2015.
What is authorized share capital and paid-up capital of Clearfilings Consultancy Private Limited?
The authorized share capital of Clearfilings Consultancy Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.60 M.
Who are the current board members & directors of Clearfilings Consultancy Private Limited?
Currently 2 directors are associated with Clearfilings Consultancy Private Limited.
- Somaiah Sadeesh Pandi
- Kalpana
What is the registered address of Clearfilings Consultancy Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Clearfilings Consultancy Private Limited is No 6/509/12 Main Road Pethanachi Nagar, India, Virudhunagar, Tamil Nadu, 626001.
What is the corporate identification number (CIN) and company number of Clearfilings Consultancy Private Limited?
The corporate identification number (CIN) of Clearfilings Consultancy Private Limited is U72100TN2015PTC099837 and the company number is 099837 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Clearfilings Consultancy Private Limited filed with the ROC?
The most recent Balance Sheet for Clearfilings Consultancy Private Limited was filed with the ROC on 31 Mar 2024.
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